Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Illington Select Ltd
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (19 former)
14 March 2024
Resigned Florin, Rotaru as Director
14 March 2024
22 October 2020
Appointed Florin, Rotaru as Director
22 October 2020
Resigned Sharpe-Simkiss, Chris as Director
12 August 2020
Resigned Lennox, James as Director
12 August 2020
Appointed Sharpe-Simkiss, Chris as Director
14 May 2020
Resigned Allen, Robert James as Director
14 May 2020
Appointed Lennox, James as Director
23 October 2019
Appointed Allen, Robert James as Director
23 October 2019
Resigned Ball, Sarah as Director
21 May 2019
Appointed Ball, Sarah as Director
21 May 2019
Resigned Bostock, Leah-Mae as Director
19 October 2018
Appointed Bostock, Leah-Mae as Director
19 October 2018
Resigned Rodrigues, Bosco as Director
25 May 2018
25 May 2018
Appointed Rodrigues, Bosco as Director
5 April 2018
Resigned Dowling, Chelsea Lea as Director
5 April 2018
26 January 2018
Resigned Needham, Matthew as Director
26 January 2018
Appointed Dowling, Chelsea Lea as Director
13 June 2017
Appointed Needham, Matthew as Director
13 June 2017
5 April 2017
5 April 2017
3 March 2017
3 March 2017
Resigned Saunders-Dickens, Samantha as Director
9 September 2016
Resigned Willerton, Thomas as Director
9 September 2016
Appointed Saunders-Dickens, Samantha as Director
10 May 2016
Appointed Willerton, Thomas as Director
10 May 2016
Resigned Vaitkus, Serges as Director
15 October 2015
Appointed Vaitkus, Serges as Director
15 October 2015
Resigned Dovidauskaite, Lineta as Director
9 September 2015
Appointed Dovidauskaite, Lineta as Director
9 September 2015
Resigned Hughes, Alexander as Director
20 May 2015
Appointed Hughes, Alexander as Director
20 May 2015
Resigned Lopez, Patricia Gonzalez as Director
5 November 2014
Appointed Lopez, Patricia Gonzalez as Director
5 November 2014
17 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
14 March 2024
Ceased Rotaru Florin — Owns 75–100% of shares
22 October 2020
Ceased Chris Sharpe-Simkiss — Owns 75–100% of shares
12 August 2020
Ceased James Lennox — Owns 75–100% of shares
14 May 2020
Ceased Robert James Allen — Owns 75–100% of shares
23 October 2019
Ceased Sarah Ball — Owns 75–100% of shares
21 May 2019
Ceased Leah-Mae Bostock — Owns 75–100% of shares
19 October 2018
Ceased Bosco Rodrigues — Owns 75–100% of shares
25 May 2018
5 April 2018
Ceased Chelsea Lea Dowling — Owns 75–100% of shares
26 January 2018
Ceased Matthew Needham — Owns 75–100% of shares
3 March 2017
Ceased Samantha Saunders-Dickens — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £142 | £1 |
| Creditors (< 1 year) | £0 | £141 | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 8 May 2025 | Micro company accounts | 30 September 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 17 September 2024 |
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